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21 Nov 2019, 8:44 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: Visa Confirms the FTC Is Probing Its Debit Transaction Routing PracticesDigital Transactions News – November 18, 2019 Confirming rumors that the Federal Trade Commission is looking into issues involving debit card transaction routing, Visa Inc. late last week reported the Federal Trade Commission has asked it to voluntarily provide information about its routing practices. [read post]
14 Nov 2019, 8:29 am by bcuban
All of this can add up to the fear, insecurity and drive to put money in the bank that makes the high hour work-week an acceptable reality. [read post]
5 Nov 2019, 9:01 pm by Kevin Kaufman
We find that each proposal faces different trade-offs and achieves different policy goals. [read post]
3 Nov 2019, 7:22 am by Angelo A. Paparelli
Just say no versus just say maybe (until Congress, the Administration or the Courts act) These agency pronouncements arise against a flurry of legislative, executive and judicial actions which offer hope that the problem of conflicting MJ legality might eventually be ameliorated in one way or another: R. 1595 – The Secure And Fair Enforcement Banking Act, which passed in the House, would prohibit federal banking regulators from penalizing banks that finance… [read post]
1 Nov 2019, 12:30 pm by Jason Rantanen
CLS Bank. 98 Journal of the Patent and Trademark Office Society, 354 (2016). [read post]
30 Oct 2019, 5:22 pm by Julie Bauman and Sarah Aberg
The September 30 end of the 2019 fiscal year brought with it a flurry of press releases from four different agencies announcing settlements of spoofing-related enforcement actions against trading firms, banks, interdealer brokers, and traders. [read post]
30 Oct 2019, 5:22 pm by Julie Bauman and Sarah Aberg
The September 30 end of the 2019 fiscal year brought with it a flurry of press releases from four different agencies announcing settlements of spoofing-related enforcement actions against trading firms, banks, interdealer brokers, and traders. [read post]
25 Oct 2019, 10:22 am by Dan Harris
It invites Shenzhen to “[b]e the first to create a visibly fair and just democratic rule of law environment” (率先营造彰显公平正义的民主法治环境). [read post]
17 Oct 2019, 6:45 pm by Kevin LaCroix
Further back than that, as at least some of us can remember, there were all of the failed banks in the S&L Crisis (and, again, in the wake of the global financial crisis). [read post]
8 Oct 2019, 10:45 pm by Jeanne Huang
Invoking the Arrangement, through the HKIAC, the applicant applied to the Shanghai Maritime People’s Court to seize and freeze the respondent’s bank account and other assets. [read post]
2 Oct 2019, 11:39 am by nmlandon
Chestman (culpability for insider trading based on personal relationships) [read post]
1 Oct 2019, 6:58 am by MBettman
Chapter 188 (The Fannie Lewis Law) (“[E]very Construction Contract shall…Require that one (1) or more Residents perform twenty percent (20%) of the total Construction Worker Hours…performed under the Construction Contract. [read post]
30 Sep 2019, 9:05 am by Bridget Crawford
Chestman (culpability for insider trading based on personal relationships)   [read post]
30 Sep 2019, 4:00 am by Administrator
None of those netted the desire result in full; there were still many outstanding items, including the husband’s bank account statements, pension information, updated trading account statements, and credit card statements. [read post]
27 Sep 2019, 4:49 pm by INFORRM
The Governor of the Bank of England, Mark Carney, recently flew half-way across the world to meet Mark Zuckerberg. [read post]
27 Sep 2019, 6:00 am
Bolton (IMD Business School), on Thursday, September 26, 2019 Tags: Bank boards, Banks, Boards of Directors, Equity-based compensation, Executive Compensation, Financial crisis, Financial institutions, Firm performance, Incentives, Ownership, Systemic risk Q2 2019 Gender Diversity Index Posted by Amit Batish and Ryan Lau, Equilar Inc., on Thursday, September 26, 2019 Tags: Board composition, Boards of… [read post]